DOSSIERS / SNC CILAOS 243
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Partnership dossier

SNC CILAOS 243

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-26
KYBE ID: FR-522040336 · 522040336 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 243
fr_insee
522040336
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-26
fr_insee
2024-01-15
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

518 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

16 links
Shared operator — likely the same administrator
SCI FLShared officer / director · 3 share thisVETMANCHEShared officer / director · 3 share thisSNC CILAOS 259Shared officer / director · 8 share thisNUTRILAC SAShared officer / director · 8 share thisVIGNOBLE DE BEL AIRShared officer / director · 8 share thisALIZES LOCATION 332Shared officer / director · 8 share thisCILAOS 90Shared officer / director · 8 share thisSNC CILAOS 122Shared officer / director · 8 share thisMURIELShared officer / director · 8 share thisSNC ALIZES LOCATION 161Shared officer / director · 8 share thisVERYREVShared officer / director · 8 share thisSOC CIVILE DOMAINE LOUIS LATOURShared officer / director · 8 share thisSERMIXShared officer / director · 8 share thisCILA0S 70Shared officer / director · 8 share thisSNC CILAOS 221Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-522040336/network.

People with significant control

5 people
NameRoleFromSource
JP OCEANAdministrateur—France registry
HUBERT PHILIPPE MARIE ROLLANDDirigeant—France registry
JP HOLDINGDirigeant—France registry
NICOLAS FRANCOIS PIERRE JOSEPH LUCEDirigeant—France registry
VERONIQUE MURIELDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 221 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off